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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 56
  • 1
    Manning, Graeme Robert
    Individual (88 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Shuker, Carl Anthony
    Born in December 1961
    Individual (37 offsprings)
    Officer
    2023-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Carruthers, James Maxwell
    Company Director born in November 1954
    Individual (72 offsprings)
    Officer
    2023-11-03 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Kalkhoven, Barry Kevin Archibald
    Banker born in September 1952
    Individual (8 offsprings)
    Officer
    1997-03-10 ~ 1998-02-16
    OF - Director → CIF 0
  • 5
    Cook, Graham Donald
    Insurance Broker born in May 1967
    Individual (3 offsprings)
    Officer
    2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 6
    Cohen, Robert Victor
    Executive born in January 1955
    Individual (23 offsprings)
    Officer
    2001-04-24 ~ 2002-01-04
    OF - Director → CIF 0
  • 7
    Whitehead, Julie Dawn
    Insurance Broker born in January 1966
    Individual (7 offsprings)
    Officer
    2011-07-01 ~ 2018-06-13
    OF - Director → CIF 0
  • 8
    Rootham, Stuart Paul
    Director born in June 1969
    Individual (68 offsprings)
    Officer
    2017-10-09 ~ 2023-10-01
    OF - Director → CIF 0
  • 9
    Ogley, Kelly Anne
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2025-07-11 ~ 2025-10-23
    OF - Director → CIF 0
  • 10
    Dupplin, Charles William Harley Hay, Viscount
    Company Director born in December 1962
    Individual (21 offsprings)
    Officer
    2012-08-06 ~ 2014-06-11
    OF - Director → CIF 0
  • 11
    Keene, Robert John
    Insurance Broker born in February 1971
    Individual (8 offsprings)
    Officer
    2016-01-06 ~ 2024-04-25
    OF - Director → CIF 0
  • 12
    Foster, David Frederick
    Insurance Broker born in May 1964
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2019-04-01
    OF - Director → CIF 0
  • 13
    Crisp, Matthew John
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Anscombe, Paul Anthony
    Insurance Broker born in February 1959
    Individual (35 offsprings)
    Officer
    1993-07-01 ~ 2002-01-04
    OF - Director → CIF 0
    2002-10-01 ~ 2004-02-12
    OF - Director → CIF 0
  • 15
    Lark, Gillian Mary
    Insurancebroker born in May 1962
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2006-01-26
    OF - Director → CIF 0
  • 16
    Varley, Julie Dawn
    Insurance Broker born in January 1966
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 17
    Rose, Peter Wilson
    Insurance Broker born in May 1954
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 2002-01-04
    OF - Director → CIF 0
    Rose, Peter Wilson
    Insurance Broker
    Individual (4 offsprings)
    Officer
    1993-07-01 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 18
    Christie, Kevin Bruce
    Banker born in June 1958
    Individual (17 offsprings)
    Officer
    1995-07-14 ~ 2000-03-10
    OF - Director → CIF 0
  • 19
    Vardy, Richard John
    Individual (43 offsprings)
    Officer
    1996-07-08 ~ 2002-01-04
    OF - Secretary → CIF 0
  • 20
    Buckland, Reginald Charles
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 2000-02-16
    OF - Director → CIF 0
  • 21
    Scott, Paul Anthony
    Insurancebroker born in January 1962
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 22
    Scott, Lee David
    Executive Director, Head Of Commercial Schemes born in April 1969
    Individual (5 offsprings)
    Officer
    2019-01-01 ~ 2024-04-25
    OF - Director → CIF 0
  • 23
    Waters, David Michael
    Insurancebroker born in March 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 24
    Jacob, Ian Theodorus
    Director born in March 1983
    Individual (20 offsprings)
    Officer
    2020-07-01 ~ 2022-11-11
    OF - Director → CIF 0
  • 25
    Dickson, Warren Paul
    Born in November 1971
    Individual (26 offsprings)
    Officer
    2021-07-21 ~ now
    OF - Director → CIF 0
  • 26
    Campbell, Sally Victoria
    Accountant born in May 1977
    Individual (19 offsprings)
    Officer
    2014-06-11 ~ 2017-09-18
    OF - Director → CIF 0
  • 27
    King, John David, Mr.
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2023-04-26 ~ now
    OF - Director → CIF 0
  • 28
    Millar, Michael Raymond
    Born in March 1988
    Individual (27 offsprings)
    Officer
    2025-03-17 ~ now
    OF - Director → CIF 0
    Millar, Michael Raymond
    Accountant born in March 1988
    Individual (27 offsprings)
    2022-07-21 ~ 2023-10-01
    OF - Director → CIF 0
  • 29
    Boisseau, Francois-xavier Bernard
    Born in July 1961
    Individual (50 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 30
    Daines, Mark John
    Insurance Broker born in October 1978
    Individual (4 offsprings)
    Officer
    2016-01-13 ~ 2024-04-25
    OF - Director → CIF 0
  • 31
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 32
    Jenner, Mark Timothy
    Insurance Broker born in March 1960
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 1997-10-14
    OF - Director → CIF 0
  • 33
    Schapiro, Monty
    Insurance Broker born in December 1922
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 2000-07-18
    OF - Director → CIF 0
  • 34
    Richings, Susan Christine
    Personnel Officer
    Individual (7 offsprings)
    Officer
    1994-01-21 ~ 1994-11-03
    OF - Secretary → CIF 0
  • 35
    Allen, Sophie Marie
    Individual (11 offsprings)
    Officer
    1994-11-03 ~ 1996-04-04
    OF - Secretary → CIF 0
  • 36
    Holland, Timothy Mark
    Director born in November 1962
    Individual (65 offsprings)
    Officer
    2017-10-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 37
    Blanc, Peter William
    Director born in August 1970
    Individual (62 offsprings)
    Officer
    2017-11-13 ~ 2023-05-08
    OF - Director → CIF 0
  • 38
    Coetzee, Gerald John
    Insurance Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2000-09-26 ~ 2002-01-04
    OF - Director → CIF 0
  • 39
    Lark, Graham Robert Starling
    Insurance Broker born in March 1959
    Individual (21 offsprings)
    Officer
    2002-01-04 ~ 2017-09-18
    OF - Director → CIF 0
    Mr Graham Robert Starling Lark
    Born in March 1959
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 40
    Brown, Carl Whitmore
    Chartered Accountant born in July 1966
    Individual (35 offsprings)
    Officer
    2003-01-01 ~ 2021-01-01
    OF - Director → CIF 0
    Brown, Carl Whitmore
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    2002-01-04 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 41
    Woodward, Mark Robert
    Insurance Broker born in May 1965
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2018-06-14
    OF - Director → CIF 0
  • 42
    Hall, Andrew Simon Wilson
    Born in June 1979
    Individual (13 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 43
    Jones, Bethan Louise
    Insurance Broker born in September 1981
    Individual (4 offsprings)
    Officer
    2019-01-01 ~ 2023-10-01
    OF - Director → CIF 0
  • 44
    Knowles, David George
    Insurance Broker born in January 1970
    Individual (7 offsprings)
    Officer
    1995-04-24 ~ 1996-11-01
    OF - Director → CIF 0
  • 45
    Scola, Andrew David
    Chief Technology & Operating Officer born in June 1979
    Individual (4 offsprings)
    Officer
    2019-11-12 ~ 2020-04-24
    OF - Director → CIF 0
  • 46
    Woodthorpe, Peter Crispin
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    1993-09-28 ~ 1997-02-04
    OF - Director → CIF 0
  • 47
    Lark, Stephen John Starling
    Insurance Broker born in August 1966
    Individual (33 offsprings)
    Officer
    2002-01-04 ~ 2023-10-01
    OF - Director → CIF 0
    Mr Stephen John Starling Lark
    Born in August 1966
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 48
    Kardol, Bastiaan
    Company Director born in March 1927
    Individual (4 offsprings)
    Officer
    1994-04-08 ~ 1994-06-21
    OF - Director → CIF 0
  • 49
    Tapnack, Alan
    Chief Financial Officer born in January 1947
    Individual (36 offsprings)
    Officer
    1994-01-21 ~ 1994-06-21
    OF - Director → CIF 0
    1995-04-24 ~ 1995-07-14
    OF - Director → CIF 0
    Tapnack, Alan
    Accountant born in January 1947
    Individual (36 offsprings)
    2000-09-26 ~ 2000-11-20
    OF - Director → CIF 0
  • 50
    Kuper, David
    Director born in November 1934
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 1994-06-21
    OF - Director → CIF 0
  • 51
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Nominee Secretary → CIF 0
  • 52
    LARK GROUP (HOLDINGS) LIMITED
    - now 04171039
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    8th Floor, Ibex House, 42-47 Minories, London, United Kingdom
    Dissolved Corporate (28 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 53
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2023-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 54
    A-PLAN LIMITED - now
    ASTON LARK GROUP LIMITED
    - 2026-04-01 02845335
    ASG RISK MANAGEMENT LIMITED - 2018-11-02 02845335
    ASTON SCOTT GROUP LIMITED - 2007-03-16
    ASTON SCOTT GROUP PLC - 2007-02-01
    H T KIRK LIMITED - 1998-10-20
    BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
    ROSEBAY WILLOWHERB LIMITED - 1993-09-27
    One, Creechurch Place, London, United Kingdom
    Active Corporate (22 parents, 117 offsprings)
    Person with significant control
    2018-06-14 ~ 2023-10-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 55
    BOWMARK CAPITAL LLP
    - now OC331233
    BOWMARK CAPITAL PARTNERS LLP - 2008-01-02
    One, Eagle Place, London, England
    Active Corporate (35 parents, 132 offsprings)
    Person with significant control
    2017-09-18 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
  • 56
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1993-06-28 ~ 1993-06-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HOWDEN UK BROKERS LIMITED

Period: 2023-09-29 ~ now
Company number: 02831010 11874092
Registered names
HOWDEN UK BROKERS LIMITED - now 11874092
LIBG LIMITED - 2012-01-09 04171039
EASTCROSS LIMITED - 1993-10-29
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • HOWDEN UK BROKERS LIMITED
    Info
    ASTON LARK LIMITED - 2023-09-29
    LARK (GROUP) LIMITED - 2023-09-29
    LIBG LIMITED - 2023-09-29
    LARK (LONDON) LIMITED - 2023-09-29
    INVESTEC INSURANCE (UK) LIMITED - 2023-09-29
    INTEGRO INSURANCE SERVICES LIMITED - 2023-09-29
    EASTCROSS LIMITED - 2023-09-29
    Registered number 02831010
    One, Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 1993-06-28 (32 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • ASTON LARK LIMITED
    S
    Registered number 02831010
    8th Floor Ibex House, 42-47 Minories, London, England, EC3N 1DY
    CIF 1
  • HOWDEN UK BROKERS LIMITED
    S
    Registered number 02831010
    One, Creechurch Place, London, United Kingdom, EC3A 5AF
    Limited Liability Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ASTON LARK EMPLOYEE BENEFITS LIMITED
    - now 02792080 10784386
    LARK EMPLOYEE BENEFITS LIMITED
    - 2018-06-28 02792080
    LARK LIFE & PENSIONS LIMITED
    - 2016-09-01 02792080
    INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
    INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
    JOHN HATTON & CO.LIMITED - 1998-04-06
    LAPHOUSE LIMITED - 1995-10-03
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-25
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MICHAEL JAMES INSURANCE AND PROPERTY SERVICES LLP
    OC334048
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-07-27 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.